Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
High
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.10000000  BTC 27.60 USD
0.03527190  BTC 10.37 USD
0.07981982  BTC 23.58 USD
0.00600000  BTC 1.66 USD
0.00055611  BTC 0.16  USD
0.00055568  BTC 0.16  USD
0.00055458  BTC 0.16  USD
0.00055375  BTC 0.16  USD
0.00055340  BTC 0.16  USD
0.00055071  BTC 0.16  USD
0.00055002  BTC 0.16  USD
0.00054976  BTC 0.16  USD
0.00054973  BTC 0.16  USD
0.00054960  BTC 0.16  USD
0.00054842  BTC 0.16  USD
0.00054717  BTC 0.16  USD
0.00054675  BTC 0.16  USD
0.00054566  BTC 0.16  USD
0.00054561  BTC 0.16  USD
0.00054541  BTC 0.16  USD
0.00054298  BTC 0.16  USD
0.00054279  BTC 0.16  USD
0.00054123  BTC 0.16  USD
0.00054010  BTC 0.16  USD
0.00053934  BTC 0.16  USD
0.00053926  BTC 0.16  USD
0.00053926  BTC 0.16  USD
0.00053848  BTC 0.16  USD
0.00053820  BTC 0.16  USD
0.00053710  BTC 0.16  USD
0.00053635  BTC 0.16  USD
0.00053525  BTC 0.16  USD
0.00053500  BTC 0.16  USD
0.00053487  BTC 0.16  USD
0.00053390  BTC 0.16  USD
0.00053290  BTC 0.16  USD
0.00053275  BTC 0.16  USD
0.00053188  BTC 0.16  USD
0.00053156  BTC 0.16  USD
0.00053115  BTC 0.15  USD
0.00053081  BTC 0.15  USD
0.00053073  BTC 0.15  USD
0.00053053  BTC 0.15  USD
0.00053041  BTC 0.15  USD
0.00053025  BTC 0.15  USD
0.00052999  BTC 0.15  USD
0.00052944  BTC 0.15  USD
0.00052693  BTC 0.15  USD
0.00052685  BTC 0.15  USD
0.00052684  BTC 0.15  USD
0.00052650  BTC 0.15  USD
0.00052591  BTC 0.15  USD
0.00052430  BTC 0.15  USD
0.00052401  BTC 0.15  USD
{{ errorMessage }}

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter